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Summary

Affiliates

Contact details

Officers6

Finance2

Documents62

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BYTEC GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jun 2007 (17 years ago)

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Summary

NameBYTEC GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06281179
Incorporation Date15 Jun 2007 (17 years ago) / 1051 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BYTEC*****************

ActiveUnited Kingdom

BYTEC****************

ActiveUnited Kingdom

BYTEC****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, PULLBOROUGH, C4 ROCK BUSINESS PARK THE HOLLOW, WASHINGTON, RH20 3GR

Officers

individual

IndividualUnited Kingdom

Bernard Mifsud

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Denise Mifsud

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mifsud, Bernard

Director


Appointed on15 Jun 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mifsud, Yves

Director


Appointed on15 Jun 2007

Resigned on15 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mifsud, Bernard

Secretary


Appointed on15 Jun 2007

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Financial reports

YearFixed assetsTotal equityOther
20212,258,538 GBP
(~$3,106,117)
807,445 GBP
(~$1,110,461)
View full report
20202,117,990 GBP
(~$2,715,952)
809,843 GBP
(~$1,038,482)
View full report

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Documents

DateNameTypeDocument
14 Dec 2022Confirmation statement with no updatesCS01View
07 Nov 2022Accounts with accounts type total exemption fullAAView
07 Mar 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Dec 2024
    due by 25 Dec 2024
  • Last statement dated11 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges3
  • Outstanding3

Frequently asked questions

Where is BYTEC GROUP LIMITED's headquarters?

BYTEC GROUP LIMITED's headquarters is located at UNITED KINGDOM, PULLBOROUGH, C4 ROCK BUSINESS PARK THE HOLLOW, WASHINGTON, RH20 3GR

What is BYTEC GROUP LIMITED's industry?

BYTEC GROUP LIMITED is in the industry of Activities of holding companies

What year was BYTEC GROUP LIMITED started?

BYTEC GROUP LIMITED was started in 2007

Sources: Companies House